XL ENGINEERING HOLDINGS LIMITED
UNIT 19, MOSS LANE, SANDBACH CW11 3WZ- Active
- Private Limited Company
- Company No. 02459653
- Last Updated: 01 Mar 2024
Company Profile
XL ENGINEERING HOLDINGS LIMITED was incorporated on Monday, January 15, 1990 as a Private Limited Company with registered address in SANDBACH. XL ENGINEERING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 1 month and 10 days.
| Name | XL ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company number | 02459653 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 MOSS LANE SANDBACH CW11 3WZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northwich Capital Ventures Number 3 Ltd Lamb Street, Hartford, CW8 1SQ |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Frost Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, May 27, 2021
significant influence or control
|
| Mr John Banks Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, May 27, 2021
significant influence or control
|
| Mr Kevin Harrop Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, May 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| XL ENGINEERING HOLDINGS LIMITED | 15 Jan 1990 |
| XL ENGINEERING LIMITED | 26 Apr 2006 |